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Compliance Officer

2 weeks ago

Dubai, United Arab Emirates Rapyd Full time

**For companies hellbent on growth, Rapyd is the global fintech partner that simplifies and advances commerce in every market.**

Rapyd lets you build bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. From famous Fortune 500s to ambitious neighborhood upstarts, our payments network and powerful fintech platform make it easy to pay suppliers and get paid by customers—locally or internationally.

With offices in London, Tel Aviv, San Francisco, Denver, Dubai, Miami, Singapore, Iceland and Hong Kong, we know what it takes to make cross-border commerce as friction-free as being next door. We're boldly building it—so you can grow your business.

The CO/MLRO serves as the head of Compliance for the organization and, in partnership with the Board and the SEO, is responsible for managing the regulatory risk of the firm. CO/MLRO is the main point of contact of the firm with all its regulators and advises the staff, SEO and the Board on relevant regulatory and internal compliance policy matters.

**Compliance Responsibilities**:

- Assisting with the development and maintenance of the risk based compliance program
- Perform monitoring and surveillance reviews in line with the compliance monitoring plan
- Validate control processes to ensure compliance with laws, rules, regulations and policy requirements
- Produces Compliance management information
- Perform KYC reviews
- Assist with client enquiries and requests for information
- Identify, log and resolve compliance issues and breaches
- Assist with ad hoc projects, monitoring tasks and regulatory change

**MLRO Responsibilities**:

- Develop Anti Money Laundering policies and procedures and overseeing their implementation
- Advise senior management on the implications and scope of internal policies and related plans
- Draft the annual Anti Money Laundering plan, undertaking risk monitoring and quality assurance to demonstrate compliance
- Conduct due diligence reviews, reporting on the outcome of Anti Money Laundering risk assessments and ensuring that remedial action is taken
- Identify, investigate and resolve non-compliant activities
- Plan Anti Money Laundering training sessions and deliver training
- Advising on the regulatory implications of future business strategies

****

**Requirements**:

- Bachelor’s Degree in Business Administration, Economics, Criminal Law, or similar discipline
- At least 10 years of Compliance experience.
- Strong understanding of international banking and payments industries
- Former experience establishing relationships with Commerce players, banks, lenders, Fintechs, and clients who live and breathe payments every day.
- Experience in a Payments/high-tech company required.
- Proven experience managing merchant risks and regulatory compliance.
- Ability to communicate complex matters in a simple and clear manner.
- Demonstrated ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
- High energy and creativity, an entrepreneurial spirit, and the desire to work in a growing and changing environment.
- Law degree, CAMS, and/or CFE certifications are a plus